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The Retail Mind Limited

The Retail Mind Limited is an active company incorporated on 29 December 2014 with the registered office located in Halstead, Essex. The Retail Mind Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09369137
Private limited company
Age
10 years
Incorporated 29 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (7 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 Cherrytree Farm
Blackmore End Road
Sible Hedingham
Essex
CO9 3LZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1976
Mr Gerald Fitzpatrick Shaw Futter
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gscop Limited
Gerald Fitzpatrick Shaw Futter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.27K
Increased by £21.25K (+141%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£232.15K
Increased by £96.73K (+71%)
Total Liabilities
-£76.41K
Increased by £52.87K (+225%)
Net Assets
£155.73K
Increased by £43.86K (+39%)
Debt Ratio (%)
33%
Increased by 15.53% (+89%)
Latest Activity
Confirmation Submitted
4 Days Ago on 7 Nov 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr Gerald Fitzpatrick Shaw Futter (PSC) Details Changed
7 Months Ago on 10 Apr 2025
Mr Gerald Fitzpatrick Shaw Futter Details Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Miss Victoria Louise Womack Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Gerald Fitzpatrick Shaw Futter on 10 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Gerald Fitzpatrick Shaw Futter as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Miss Victoria Louise Womack as a director on 1 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Certificate of change of name
Submitted on 10 Jan 2023
Repayment History
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